EURO EXTRUSIONS LIMITED
Active - Accounts Filed
General Information
NAME
EURO EXTRUSIONS LIMITED
COMPANY NUMBER
07111980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
23/12/2009
(15years old)
WEBSITE
www.euroextrusions.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB6 7SR
Telephone: 01254886662
TPS: No
Unit 1-3, Premier Mill
Hartley Street
Great Harwood
Blackburn, Lancashire
BB6 7SR
Telephone: 886662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON WHIGHAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EURO EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Andrea Janine Gosling (933024972) Appointed |
| 15/11/2024 | Lauren Clare Jeffries (914873417) has left the board |
| 15/11/2024 | Simon Ian Whigham (906422234) has left the board |
Credit Risk Overview
Want to learn more about EURO EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2024 - Present (1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - 31/12/2016 (7years) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/02/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/2010 - Present (14 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON WHIGHAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUARIUS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| EURO EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
| EURO PLASTIC RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Andrea Janine Gosling (933024972) Appointed |
| 15/11/2024 | Lauren Clare Jeffries (914873417) has left the board |
| 15/11/2024 | Simon Ian Whigham (906422234) has left the board |
| 15/11/2024 | Lauren Clare Jeffries (922648967) has left the board |
| 15/11/2024 | New Board Member Shakir Al-Zaidi (902474352) Appointed |
| 01/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Lauren Clare Whigham (922648967) Appointed |
| 08/03/2017 | Alan Bantick (911223555) has left the board |
| 18/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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